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DICAM TECHNOLOGY LTD.

Company number 02842560

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 27/03/2015
23 Apr 2015 CC04 Statement of company's objects
11 Mar 2015 AP01 Appointment of Ms Julia Marie Green as a director on 1 February 2015
04 Mar 2015 SH06 Cancellation of shares. Statement of capital on 4 February 2015
  • GBP 200
04 Mar 2015 SH03 Purchase of own shares.
30 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 300
19 Aug 2014 AD01 Registered office address changed from Unit 3 the Cut New Cut Halesworth Suffolk IP19 8BY United Kingdom to New Cut Arts Centre New Cut Halesworth Suffolk IP19 8BY on 19 August 2014
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 300
22 Aug 2013 CH01 Director's details changed for Mr Mark Charles Carlisle Nowell on 1 January 2013
22 Aug 2013 TM01 Termination of appointment of Nicholas Bird as a director
22 Aug 2013 TM01 Termination of appointment of Nicholas Bird as a director
21 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
17 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
17 Aug 2012 CH01 Director's details changed for Mr Mark Charles Carlisle Nowell on 1 July 2012
17 Aug 2012 AD01 Registered office address changed from Unit 3 the Cut New Cut Halesworth Suffolk IP19 8BY United Kingdom on 17 August 2012
17 Aug 2012 CH03 Secretary's details changed for Mr Mark Charles Carlisle Nowell on 1 August 2012
17 Aug 2012 AD01 Registered office address changed from the Manse Manse Lane, Cratfield Halesworth Suffolk IP19 0DJ on 17 August 2012
23 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 27 July 2011 with full list of shareholders
04 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
13 Aug 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 27/07/09; full list of members